Browsing: settle
TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the safety of…
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto…
FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
“Because Prager’s audits of FTX were conducted without due care, for example, FTX investors lacked crucial protections when making their…
The Ideanomics case exemplifies the potential consequences of misleading financial practices and reinforces the need for rigorous compliance with federal…
Terraform Labs agreed to pay a bigger penalty than the fine the U.S. Justice Department levied on crypto exchange Binance. …
MicroStrategy (MSTR) Founder Michael Saylor Agrees to Pay $40M to Settle D.C. Income Tax Case
“Florida remains my home today, and I continue to dispute the allegation that I was ever a resident of the…
Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token Surges
A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
Former United States President Donald Trump claims he is “very open minded” to “all things related to this new and…